| Company Name | Uniras Limited |
|---|---|
| Directors | Erik Malberg and Casper Munter |
| Company Status | Dissolved |
| Company Number | 01901032 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Erik Malberg |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 September 1993(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Lawyer |
| Correspondence Address | Applebys Plads 1 1411 Copenhagen K |
| Secretary Name | Peter Fogh |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 03 September 1993(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | Applebys Plads 1 1411 Copenhagen K |
| Director Name | Casper Munter |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 04 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Applebys Plads 1 Postboks 19 Copenhagen Denmark |
| Director Name | Mr Kurt Wamberg Rasmussen |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1993) |
| Role | Chief Executive Officer |
| Correspondence Address | Gi Strandvej 442c 3050 Humlebaek Foreign |
| Secretary Name | Mr Colin Firth Guyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | 6 Greenway Letchworth Hertfordshire SG6 3UG |
| Director Name | Jim Bergholdt |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 April 1993(8 years after company formation) |
| Appointment Duration | 5 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Brodersens Alle 10 Hellerup 2900 |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1992 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 July 1996 | Dissolved (1 page) |
|---|---|
| 10 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 10 April 1995 | Liquidators statement of receipts and payments (6 pages) |